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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 120
  • 1
    Richardson, Neal Scott
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Pike, Emily Anais
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Shiels, Louise
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2014-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Leith, Graeme William
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Macleod, Tanya Jane
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Kelly, Peter Robert
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Meiklejohn, Mark James
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcleish, Kathryn Ann
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Burgess, Neil Ross
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 10
    Bayne, Juliet Miranda Lomax
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2011-10-25 ~ now
    OF - Director → CIF 0
  • 11
    Macinnes, Marion Ann
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Mountain, Susannah Elizabeth
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Barton, William Alexander
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Marshall, John Paul
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Gunnyeon, Malcolm John
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 16
    Millar, David Mitchell
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Pike, Richard John
    Born in December 1982
    Individual (4 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 18
    Pinkerton, Kenneth James
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Stoneham, Michael Peter
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Mclean, Niall
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 21
    Moir, Jack
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 22
    Ross, Robert David
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 23
    Barnes, Lucie Joanna Ruth
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Robertson, Hayley Alyson
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 25
    Stroud, Jacqueline Anne
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 26
    Boulton-jones, Thomas Owen
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 27
    Walton, Nadine Beatrice
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 28
    Campbell, Grant Stewart
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ now
    OF - Director → CIF 0
  • 29
    Goldie, Stephen Malcolm
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 30
    Stephen, Michael David Peter
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2005-11-14 ~ now
    OF - Director → CIF 0
  • 31
    Petrie, Laura Marie
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 32
    Livingstone, Charles David
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 33
    Lilley, Sarah Ann
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 34
    Patterson, Keith Leslie
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2003-10-06 ~ now
    OF - Director → CIF 0
  • 35
    Reid, Claire Marie
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 36
    Calvert, Alan Donald
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2006-08-07 ~ now
    OF - Director → CIF 0
  • 37
    Mackay, Malcolm Peter Miller
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2011-04-30 ~ now
    OF - Director → CIF 0
  • 38
    Batchelor, Susanne Nicola
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 39
    Stewart, Mark Edward
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 40
    Mcarthur, Sarah-jane
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 41
    Logan, Scott Alexander
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 42
    Hamilton, Karen Lesley
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 43
    Bryce, Alison Helen
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 44
    Pairman, Amy Louise
    Born in November 1990
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 45
    Bone, Clare Jane
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 46
    Quigg, Manus Martin
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 47
    Mcmillan, Laura Ruth
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 48
    Mcculloch, Angela Dale
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 49
    Farquharson-black, Elaine Innes
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 50
    May, Greg
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2011-04-21 ~ now
    OF - Director → CIF 0
  • 51
    Matheson, Alisdair Stuart
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 52
    Ewan, Martin William
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 53
    Douglas, Laurence William
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 54
    Smith, Richard Ian Campbell
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 55
    Stephen, Bruce
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
  • 56
    Sloan, Martin Andrew
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 57
    Collar, Neil Andrew
    Born in March 1967
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ now
    OF - Director → CIF 0
  • 58
    Langridge, Robert Matthew
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 59
    Milne, Kirsteen Elizabeth
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 60
    Mclaughlin, Paul William
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 61
    Oyston, Jared Robert
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 62
    Strachan, Grant Finlayson
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 63
    George, Owen Daniel
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 64
    Gould, Leigh
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 65
    Rutherford, Iain James
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 66
    Jones, Antony Gerald Morrell
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 67
    Askew Blain, Andrew John
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 68
    Murray, Stuart John
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 69
    Dun, Christopher Peter
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 70
    Davidson, Karen Jane
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 71
    Cairns, Allan Steven
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 72
    Nolan, Andrew William
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 73
    Hale, Gareth Jonathan
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 74
    Whyte, Richard William
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
  • 75
    Murray, Johane Macmillan
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 76
    Watt, Craig Ian
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 77
    Macpherson, Kirsty Louise
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 78
    Phillips, Clive
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
  • 79
    Marr, Lynne Anne
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 80
    Scott, Brenda Catherine
    Born in December 1965
    Individual (21 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Director → CIF 0
  • 81
    Girdwood, Lisa Anne Irvine
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 82
    Duff, Christopher William
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 83
    Russell, Andrew Robert
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 84
    Akintewe, Andrew
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 85
    Farrell, Matthew
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 86
    Munro, Clare
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 87
    Flowerdew, Jessica Kate
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 88
    Hunter, Philip John
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 89
    Buchan, Alexander Dalrymple Stewart
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 90
    Morrison, Colin James
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
  • 91
    Mcilroy, Elaine Christina
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 92
    Marshall, Nicholas Jonathan
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 93
    Menzies, Tracey Jayne Houston
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 94
    Petterson, Elaine Claire
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 95
    Gibson, Stewart
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 96
    Mcdaid, Christopher
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 97
    Brading, Peter Edward
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 98
    Kennedy, Norman
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 99
    Forrest, Carly Louise
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 100
    Wilson, James Gordon
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 101
    Macleod, Graeme Bruce
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 102
    Keenan, Colin Christopher
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 103
    Mccann, Lucy Jane
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 104
    Lightbody, David James
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 105
    Roscoe, James Ian
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2005-11-14 ~ now
    OF - Director → CIF 0
  • 106
    Cathie, Duncan Craig
    Born in July 1987
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 107
    Maclean, Alexander Duncan
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2004-10-04 ~ now
    OF - Director → CIF 0
  • 108
    Herrell, Fiona Jane
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 109
    Mcmonagle, Jane Claire
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 110
    O'neill, Christine Mary
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2004-11-02 ~ now
    OF - Director → CIF 0
  • 111
    Mcintosh, William Alexander
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
  • 112
    Mcfarlane, Rhona Margaret
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 113
    Webster, Gary Alexander
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 114
    Stroud, Derek Andrew
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 115
    Arnott, David Scott
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 116
    Hadden, Anthony Archibald
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 117
    Knowles, Alan Keith
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 118
    Barr, Alan Roderic
    Born in March 1958
    Individual (18 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
  • 119
    Mcleod, Fiona
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 120
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 776 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2004-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 112
  • 1
    Notley, Somerled Macdonald
    Writer To The Signet born in March 1954
    Individual
    Officer
    ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Quinn, Martha
    Solicitor born in April 1954
    Individual (2 offsprings)
    Officer
    2009-05-04 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Thompson, Heather
    Solicitor born in December 1961
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Crawford, Douglas James
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Griffiths, Keith Michael
    Writer To The Signet born in June 1956
    Individual
    Officer
    1996-10-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 6
    Wilson, Bryan
    Solicitor born in June 1965
    Individual
    Officer
    2019-05-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Ross, Kenneth Clark
    Solicitor born in September 1958
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Gardiner, John Ronald
    Writer To The Signet born in October 1938
    Individual
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 9
    Soutar, Murray Duncan
    Solicitor born in July 1981
    Individual (14 offsprings)
    Officer
    2015-05-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 10
    Fleming, William Alasdair
    Solicitor born in April 1960
    Individual (3 offsprings)
    Officer
    2006-08-07 ~ 2023-04-30
    OF - Director → CIF 0
  • 11
    Gallagher, David Ewart
    Solicitor born in October 1985
    Individual (3 offsprings)
    Officer
    2019-10-21 ~ 2023-04-30
    OF - Director → CIF 0
  • 12
    Kearns, Mary Elizabeth
    Solicitor born in April 1961
    Individual
    Officer
    1995-05-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 13
    Demick, Peter Adrian
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Cullen, Joyce
    Solicitor born in January 1958
    Individual (5 offsprings)
    Officer
    ~ 2025-04-30
    OF - Director → CIF 0
  • 15
    Buchan, Robert
    Solicitor born in July 1975
    Individual
    Officer
    2012-03-19 ~ 2019-10-25
    OF - Director → CIF 0
  • 16
    Allan, David Stewart
    Solicitor born in February 1959
    Individual (9 offsprings)
    Officer
    2010-06-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 17
    Milne, Odell Campbell
    Solicitor born in July 1959
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Watchman, Paul Quayle
    Solicitor born in November 1952
    Individual (3 offsprings)
    Officer
    1991-06-01 ~ 1992-04-30
    OF - Director → CIF 0
  • 19
    Craig, Susan Ann
    Writer To The Signet born in March 1962
    Individual
    Officer
    1995-05-01 ~ 2001-09-06
    OF - Director → CIF 0
  • 20
    Millar, James Allan
    Solicitor born in February 1949
    Individual (13 offsprings)
    Officer
    2006-08-07 ~ 2010-04-30
    OF - Director → CIF 0
  • 21
    Lambert, Roderick Stewart
    Solicitor born in August 1965
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 22
    Mcguire, Jacqueline Margaret
    Solicitor born in September 1959
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 23
    Macartney, David Creighton
    Solicitor born in June 1953
    Individual
    Officer
    ~ 2013-04-30
    OF - Director → CIF 0
  • 24
    Gilligan, Eric John
    Solicitor born in October 1971
    Individual
    Officer
    2009-05-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 25
    Fountain, Karen
    Solicitor born in September 1967
    Individual
    Officer
    2015-11-02 ~ 2020-04-30
    OF - Director → CIF 0
  • 26
    Forman, Robert Andrew
    Solicitor born in July 1976
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2019-04-18
    OF - Director → CIF 0
  • 27
    Summers, Gillian Elizabeth
    Solicitor born in May 1965
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 28
    Lockhart, Karen Bruce
    Writer To The Signet born in October 1942
    Individual
    Officer
    ~ 2003-09-30
    OF - Director → CIF 0
  • 29
    Clark, Moira Elizabeth
    Solicitor born in November 1955
    Individual
    Officer
    1989-05-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 30
    Scott, Nicholas
    Solicitor born in June 1970
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 31
    Cornwell, Jonathan Islay
    Solicitor born in April 1974
    Individual (8 offsprings)
    Officer
    2010-05-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 32
    Murray, Rodger Grant
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 33
    Harrison, Dominic Charles
    S.S.C. born in January 1968
    Individual
    Officer
    2002-11-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 34
    Williamson, David Stewart
    Writer To The Signet born in May 1949
    Individual
    Officer
    ~ 2004-01-27
    OF - Director → CIF 0
  • 35
    Finlay, Mark Ernest
    Solicitor born in July 1961
    Individual
    Officer
    2000-07-17 ~ 2013-05-01
    OF - Director → CIF 0
  • 36
    Mawby, Duncan
    Born in February 1972
    Individual
    Officer
    2017-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 37
    Gascoigne, Michael Neil Clifton
    Writer To The Signet born in February 1949
    Individual
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 38
    Maclaren, Colin James
    Solicitor born in September 1959
    Individual (2 offsprings)
    Officer
    2010-10-06 ~ 2018-04-05
    OF - Director → CIF 0
  • 39
    Bowie, Ryan
    Solicitor born in June 1984
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 40
    Asher, Robert, Dr
    Solicitor born in February 1963
    Individual (1 offspring)
    Officer
    2019-10-16 ~ 2022-04-30
    OF - Director → CIF 0
  • 41
    Mathie, Alexander Donaldson Douglas
    Solicitor born in January 1969
    Individual
    Officer
    2007-05-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 42
    Mcglone, Kevin Douglas
    Solicitor born in February 1965
    Individual (1 offspring)
    Officer
    2007-01-05 ~ 2019-05-31
    OF - Director → CIF 0
  • 43
    Eccles, Alan William
    Solicitor born in November 1980
    Individual
    Officer
    2014-06-02 ~ 2020-04-30
    OF - Director → CIF 0
  • 44
    Grant, Rachel Mary
    Solicitor born in March 1959
    Individual
    Officer
    2008-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 45
    Brown, John Winton
    Solicitor born in May 1946
    Individual (19 offsprings)
    Officer
    2006-08-07 ~ 2010-04-30
    OF - Director → CIF 0
  • 46
    Cuthbertson, Evan James
    Writer To The Signet born in September 1938
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 47
    Guild, David William Alan
    Writer To The Signet born in May 1953
    Individual (1 offspring)
    Officer
    1988-12-31 ~ 1997-10-31
    OF - Director → CIF 0
  • 48
    Grassie, Gillian Margaret
    Solicitor born in January 1963
    Individual (1 offspring)
    Officer
    2012-08-13 ~ 2018-07-31
    OF - Director → CIF 0
  • 49
    Maclean, Gavin Iain Campbell
    Solicitor born in January 1966
    Individual
    Officer
    2005-11-14 ~ 2011-12-01
    OF - Director → CIF 0
  • 50
    Voge, Julian Cecil Arthur
    Writer To The Signet born in February 1958
    Individual (10 offsprings)
    Officer
    ~ 2020-04-30
    OF - Director → CIF 0
  • 51
    Feechan, Catherine Mary
    Solicitor born in April 1968
    Individual (1 offspring)
    Officer
    2010-07-05 ~ 2013-06-01
    OF - Director → CIF 0
  • 52
    Seton, Richard Toby
    Solicitor born in July 1954
    Individual
    Officer
    2008-06-09 ~ 2011-05-01
    OF - Director → CIF 0
  • 53
    Henderson, William James Carlaw
    Writer To The Signet born in September 1948
    Individual
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 54
    Melville, Christian Kenneth Bowring
    Writer To The Signet born in May 1965
    Individual
    Officer
    2002-05-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 55
    Smith, Richard Ian Campbell
    Solicitor born in October 1969
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 56
    Abrams, Helen Cecilia
    Born in May 1976
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2025-12-22
    OF - Director → CIF 0
  • 57
    Mcandrew, Alan James
    Writer To The Signet born in March 1953
    Individual
    Officer
    ~ 2010-08-07
    OF - Director → CIF 0
  • 58
    Wilkie, Jennifer
    Solicitor born in September 1982
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 59
    Kelly-gilmour, Donna Marie
    Solicitor born in October 1971
    Individual (2 offsprings)
    Officer
    2014-03-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 60
    Filleul, Richard Frederic
    Writer To The Signet born in May 1945
    Individual
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 61
    Dalgleish, Andrew Martin Crichton
    Solicitor born in June 1951
    Individual
    Officer
    ~ 2011-05-01
    OF - Director → CIF 0
  • 62
    Ayre, Kirsty
    Solicitor born in July 1968
    Individual
    Officer
    2003-05-01 ~ 2006-08-11
    OF - Director → CIF 0
  • 63
    Houldsworth, David Henry
    Solicitor born in February 1953
    Individual
    Officer
    ~ 2011-05-01
    OF - Director → CIF 0
  • 64
    Garrity, Denis John
    Solicitor born in October 1969
    Individual
    Officer
    1999-05-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 65
    Cradden, Joan Mary
    Solicitor born in May 1966
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 66
    Stirling, Shuna Margaret Elizabeth
    Solicitor born in July 1972
    Individual
    Officer
    2006-10-03 ~ 2025-08-31
    OF - Director → CIF 0
  • 67
    Mclean, Alistair Gordon
    Solicitor born in September 1962
    Individual
    Officer
    2013-03-11 ~ 2024-04-30
    OF - Director → CIF 0
  • 68
    Graham, Leslie Drysdale
    Solicitor born in August 1958
    Individual
    Officer
    2017-05-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 69
    Drummond, William
    Writer To The Signet born in January 1959
    Individual (2 offsprings)
    Officer
    ~ 2018-04-30
    OF - Director → CIF 0
  • 70
    Watson, Nigel Clive
    Solicitor born in October 1972
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 71
    Crossan, Finlay George
    Solicitor born in January 1956
    Individual
    Officer
    2012-08-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 72
    Orr, Alistair Charles
    Solicitor born in October 1964
    Individual (3 offsprings)
    Officer
    2004-05-03 ~ 2005-06-03
    OF - Director → CIF 0
  • 73
    Mcintosh, Colin William
    Solicitor born in September 1968
    Individual
    Officer
    2008-01-07 ~ 2017-09-15
    OF - Director → CIF 0
  • 74
    Smith, Charles
    Solicitor born in October 1960
    Individual
    Officer
    1990-05-01 ~ 2016-01-27
    OF - Director → CIF 0
  • 75
    Shackleton, Alison Margaret
    Solicitor born in November 1967
    Individual
    Officer
    2012-10-30 ~ 2015-01-31
    OF - Director → CIF 0
  • 76
    Taylor, George Lamberton
    Solicitor born in November 1942
    Individual
    Officer
    1989-02-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 77
    Smith, Richard Bryan
    Solicitor born in April 1973
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 78
    Armstrong, David James
    Solicitor born in July 1964
    Individual (10 offsprings)
    Officer
    2006-08-07 ~ 2017-02-24
    OF - Director → CIF 0
  • 79
    Bell, Emma Jane
    Solicitor born in March 1970
    Individual (5 offsprings)
    Officer
    2005-10-03 ~ 2010-04-30
    OF - Director → CIF 0
  • 80
    Macpherson, Robin Ian
    Writer To The Signet born in March 1959
    Individual
    Officer
    2001-10-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 81
    Hickey, Thomas Peter Brendan
    Solicitor born in January 1971
    Individual (2 offsprings)
    Officer
    2014-04-07 ~ 2014-11-30
    OF - Director → CIF 0
  • 82
    Dalrymple, Hew Drummond Kitson
    Writer To The Signet born in November 1952
    Individual
    Officer
    ~ 2009-04-30
    OF - Director → CIF 0
  • 83
    Holligan, William
    Writer To The Signet born in September 1957
    Individual
    Officer
    1992-05-01 ~ 2001-10-05
    OF - Director → CIF 0
  • 84
    Walker, David John
    Solicitor born in February 1942
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 85
    Mcnaught, Cameron John
    Solicitor born in June 1964
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 86
    Kelso, Louise Margaret
    Solicitor born in August 1978
    Individual
    Officer
    2018-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 87
    Stroyan, Colin Strathearn Ropner
    Writer To The Signet born in March 1927
    Individual (4 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 88
    Mcmahon, Paul Dominic
    Solicitor born in June 1971
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 89
    Scott, Hilary Ann
    Solicitor born in January 1970
    Individual
    Officer
    2004-05-03 ~ 2007-11-29
    OF - Director → CIF 0
  • 90
    Mclaren, James Fergus
    Writer To The Signet born in February 1948
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 91
    Strachan, Kenneth Philip Dale
    Solicitor born in October 1956
    Individual (3 offsprings)
    Officer
    ~ 2013-05-01
    OF - Director → CIF 0
  • 92
    Campbell, Alistair Carnegie
    Born in February 1954
    Individual (2 offsprings)
    Officer
    ~ 2022-04-29
    OF - Director → CIF 0
  • 93
    Fraser, Jeremy William
    Solicitor born in May 1962
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ 2010-01-29
    OF - Director → CIF 0
  • 94
    Cochrane, Scott Francis
    Solicitor born in June 1959
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 95
    Galbraith, Eric Roger
    Solicitor born in May 1959
    Individual (1 offspring)
    Officer
    2012-07-30 ~ 2023-04-30
    OF - Director → CIF 0
  • 96
    Whyte, David Donald
    Solicitor born in July 1954
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2015-04-30
    OF - Director → CIF 0
  • 97
    Ross, Kenneth Alexander
    Solicitor born in January 1957
    Individual (1 offspring)
    Officer
    2019-09-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 98
    George, Shaun Arthur
    Solicitor born in November 1966
    Individual
    Officer
    2015-06-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 99
    Young, Iain Mackenzie
    Solicitor born in June 1967
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2009-07-03
    OF - Director → CIF 0
  • 100
    Bearhop, Alix Joan
    Solicitor born in October 1964
    Individual
    Officer
    2008-05-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 101
    Stirling-aird, Patrick Kenneth
    Writer To The Signet
    Individual (1 offspring)
    Officer
    ~ 1989-12-31
    OF - Director → CIF 0
  • 102
    Hendry, John Edmund Gordon
    Solicitor born in September 1949
    Individual
    Officer
    ~ 2007-04-30
    OF - Director → CIF 0
  • 103
    Kerr, Steven Abbot
    Solicitor born in April 1954
    Individual
    Officer
    2005-11-14 ~ 2016-04-30
    OF - Director → CIF 0
  • 104
    Kinniburgh, Linda Margaret
    Writer To The Signet born in November 1958
    Individual
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 105
    Cotton, Roger Hamish
    Solicitor born in December 1975
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2023-06-14
    OF - Director → CIF 0
  • 106
    Stevens, Hugh John
    Solicitor born in November 1949
    Individual
    Officer
    ~ 2011-04-30
    OF - Director → CIF 0
  • 107
    Love, Sonia
    Solicitor born in December 1970
    Individual (1 offspring)
    Officer
    2012-02-21 ~ 2022-11-23
    OF - Director → CIF 0
  • 108
    Macdonald, Kenneth John
    Solicitor born in August 1970
    Individual
    Officer
    2013-06-05 ~ 2025-07-31
    OF - Director → CIF 0
  • 109
    Smith, Karren
    Solicitor born in February 1971
    Individual
    Officer
    2006-05-01 ~ 2008-08-01
    OF - Director → CIF 0
    2020-05-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 110
    Clark, James Graham
    Writer To The Signet born in July 1946
    Individual (1 offspring)
    Officer
    ~ 2005-04-30
    OF - Director → CIF 0
  • 111
    Fry, Elena Marie
    Solicitor born in July 1971
    Individual (2 offsprings)
    Officer
    2010-08-25 ~ 2021-04-30
    OF - Director → CIF 0
  • 112
    15 Atholl Crescent, Edinburgh
    Corporate (2 offsprings)
    Officer
    ~ 2004-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRODIES & CO. (TRUSTEES) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • BRODIES & CO. (TRUSTEES) LIMITED
    Info
    Registered number SC036854
    Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1961-10-03 (64 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BRODIES & CO. (TRUSTEES) LIMITED
    S
    Registered number SC036854
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
    UNITED KINGDOM
    CIF 1
  • BRODIES & CO. (TRUSTEES) LIMITED
    S
    Registered number SC036854
    15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    CIF 2
  • BRODIES & CO. (TRUSTEES) LIMITED
    S
    Registered number SC036854
    Capital Square, 58, Morrison Street, Edinburgh, Scotland, EH3 8BP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 97
  • 1
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-10-18 ~ now
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 2
    6 St. Colme Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -145 GBP2024-02-28
    Person with significant control
    2021-02-08 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,025,650 GBP2024-03-31
    Person with significant control
    2021-07-12 ~ now
    CIF 88 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 4
    C/o Brodies Llp, 90 Bartholmew Close, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-07-22 ~ now
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 5
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 121 - Ownership of voting rights - 75% or more → OE
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Right to appoint or remove directors → OE
  • 6
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-12-10 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 7
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,836,746 GBP2024-07-31
    Person with significant control
    2016-12-21 ~ now
    CIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    MM&S (5011) LIMITED - 2005-10-03
    117 Abercorn Street, Paisley
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    CIF 3 - Director → ME
  • 9
    C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-23 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 10
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2026-01-14 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 11
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-04-06 ~ now
    CIF 133 - Ownership of shares – 75% or more → OE
    CIF 133 - Right to appoint or remove directors → OE
    CIF 133 - Ownership of voting rights - 75% or more → OE
  • 12
    ABI SAB GROUP HOLDING LIMITED - 2017-06-30
    15 Atholl Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 13
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-02-17 ~ now
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Ownership of shares – 75% or more → OE
  • 14
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    956,405 GBP2024-10-31
    Person with significant control
    2018-10-25 ~ now
    CIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 15
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2025-12-18 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 16
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 776 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 17
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-10 ~ now
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Ownership of shares – 75% or more → OE
  • 18
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-11-22 ~ now
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Right to appoint or remove directors → OE
  • 19
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-06-23 ~ now
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 20
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,736 GBP2023-11-30
    Person with significant control
    2022-11-07 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 21
    WILI ESTATE LIMITED - 2020-02-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    323,323 GBP2024-03-31
    Person with significant control
    2018-03-20 ~ now
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
  • 22
    Craigmyle Park, Kintore, Inverurie, Aberdeenshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-08-31
    Person with significant control
    2019-12-02 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 23
    LISMORE REAL ESTATE ADVISORS LIMITED - 2020-02-04
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-26 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 24
    C/o Brodies Llp, 90 Bartholomew Close, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-07-22 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 25
    C/o Brodies Llp, 90 Bartholomew Close, London
    Active Corporate (4 parents)
    Person with significant control
    2024-10-22 ~ now
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Right to appoint or remove directors → OE
    CIF 119 - Ownership of shares – 75% or more → OE
  • 26
    CITY REFRIGERATION HOLDINGS (UK) LIMITED - 2017-04-13
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2025-12-22 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 28
    Coralinn House Royston Road, Deans, Livingston, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-04-29 ~ now
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 29
    20 Craigmillar Avenue, Milngavie, Glasgow, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-11-01 ~ now
    CIF 87 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    813,439 GBP2024-10-31
    Person with significant control
    2019-10-25 ~ now
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Ownership of shares – 75% or more → OE
  • 31
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2025-03-10 ~ now
    CIF 118 - Right to appoint or remove directors → OE
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
  • 32
    216 West George Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2018-02-08 ~ now
    CIF 29 - Has significant influence or control → OE
  • 33
    Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61,424 GBP2024-12-31
    Person with significant control
    2020-01-17 ~ now
    CIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 99 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 99 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    Brodies Llp, 58 Morrison Street Capital Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-10-10 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 35
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 36
    C/o Consillium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 37
    FIVE WALLS - 2024-09-02
    C/o Brodies Llp, Capital House 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-03-04 ~ now
    CIF 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Right to appoint or remove directors → OE
    CIF 124 - Ownership of shares – 75% or more → OE
  • 38
    Brodies Llp, 110 Queen Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    14,169,206 GBP2024-03-31
    Person with significant control
    2016-07-13 ~ now
    CIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 40
    C/o Consillium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
  • 41
    Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-01-23 ~ now
    CIF 126 - Right to appoint or remove directors → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
    CIF 126 - Ownership of shares – 75% or more → OE
  • 42
    C/o Brodies Llp, 90 Bartholomew Close, London
    Active Corporate (3 parents)
    Person with significant control
    2024-09-04 ~ now
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 43
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2023-03-09 ~ now
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Ownership of shares – 75% or more → OE
  • 44
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-08-09 ~ now
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
  • 45
    41 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -5,456 GBP2024-06-30
    Person with significant control
    2023-06-13 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 46
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2025-12-30 ~ now
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
  • 47
    C/o Consillium Chartered Accountant, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2025-11-14 ~ now
    CIF 103 - Right to appoint or remove directors → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Ownership of shares – 75% or more → OE
  • 48
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2025-12-18 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 49
    Rogersrigg House, Rogersrigg, Carlops, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -9,051 GBP2024-12-31
    Person with significant control
    2022-08-18 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 50
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 51
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 52
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
  • 53
    14 Mirrlees Drive, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2021-11-03 ~ now
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
  • 54
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-03-21 ~ now
    CIF 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Ownership of shares – 75% or more → OE
    CIF 125 - Right to appoint or remove directors → OE
  • 55
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2026-01-07 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 56
    MORBISH FORMATIONS LIMITED - 2001-02-09
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
  • 57
    MORBISH SECRETARY LIMITED - 2001-02-09
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of shares – 75% or more → OE
  • 58
    MONYMUSK LAND COMPANY - 2008-11-28
    Brodies House, 31-33 Union Grove, Aberdeen
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,806,143 GBP2024-03-31
    Person with significant control
    2018-07-31 ~ now
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 59
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,993,276 GBP2024-06-30
    Officer
    2024-03-12 ~ now
    CIF 5 - Director → ME
  • 60
    216 West George Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-09 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2017-02-09 ~ now
    CIF 30 - Has significant influence or control → OE
  • 61
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-28 ~ now
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Ownership of shares – 75% or more → OE
  • 62
    NICHOL MCKAY STEEL SERVICES LIMITED - 1997-01-01
    NICHOL MCKAY STEEL STOCKHOLDERS LIMITED - 1993-12-14
    Building 190 Prestwick Airport, Monkton, Prestwick, Ayrshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    720,862 GBP2024-12-31
    Person with significant control
    2022-06-27 ~ now
    CIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    Brodies Llp, 58 Morrison Street Capital Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-09-22 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 64
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    105,023 GBP2024-03-31
    Person with significant control
    2016-12-12 ~ now
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 65
    Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-06-04 ~ now
    CIF 93 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 66
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -191,349 GBP2024-03-31
    Person with significant control
    2017-03-03 ~ now
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 67
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-01-05 ~ now
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
    CIF 114 - Ownership of shares – 75% or more → OE
  • 68
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    498,320 GBP2025-03-31
    Person with significant control
    2022-03-18 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 69
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    191,249 GBP2024-09-30
    Person with significant control
    2019-09-06 ~ now
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 70
    14-15 Main Street, Longniddry, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    238,956 GBP2024-03-31
    Person with significant control
    2017-02-27 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 71
    Reddaways, Dean Lane, Cookham Dean, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-10 ~ now
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of shares – 75% or more → OE
  • 72
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 73
    C/o Consillium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
  • 74
    505 Great Western Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    381,993 GBP2024-04-30
    Person with significant control
    2016-06-15 ~ now
    CIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 75
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2025-12-18 ~ now
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Ownership of shares – 75% or more → OE
  • 76
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    859,037 GBP2024-07-31
    Person with significant control
    2017-07-12 ~ now
    CIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 77
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    286,855 GBP2025-07-31
    Person with significant control
    2016-09-23 ~ now
    CIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 78
    Pilmour House, St. Andrews, Fife, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-10-23 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 79
    Friars End, Greyfriars Drive, Ascot
    Active Corporate (3 parents)
    Person with significant control
    2026-01-28 ~ now
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
  • 80
    MITRESHELF 364 LIMITED - 2004-03-31
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 81
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2019-12-11 ~ now
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
  • 82
    BYGGING MARKETING & DISTRIBUTION LIMITED - 1997-01-01
    ALPHASHIRE LIMITED - 1987-12-11
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,212,790 GBP2024-12-31
    Person with significant control
    2025-11-20 ~ now
    CIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 83
    Pilmour House, St. Andrews, Fife, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-10-23 ~ now
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 84
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    35,939 GBP2024-09-30
    Person with significant control
    2022-05-24 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 85
    Brodies, 110 Queen Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2022-10-07 ~ now
    CIF 113 - Right to appoint or remove directors → OE
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
  • 86
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 122 - Right to appoint or remove persons with control over the trustees of a trust → OE
    CIF 122 - Has significant influence or control over the trustees of a trust → OE
  • 87
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,832,323 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2020-11-13 ~ now
    CIF 130 - Has significant influence or control over the trustees of a trust → OE
    CIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 130 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 89
    Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-10-09 ~ dissolved
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 90
    25 Sandyford Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2019-11-01 ~ now
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Ownership of shares – 75% or more → OE
    CIF 131 - Right to appoint or remove directors → OE
  • 91
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-10-15 ~ now
    CIF 120 - Ownership of shares – 75% or more → OE
    CIF 120 - Right to appoint or remove directors → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
  • 92
    Westburn House, Dunning, Perthshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,401,149 GBP2024-04-30
    Person with significant control
    2016-12-21 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 93
    C/o Brodies Llp, Capital House 58 Morrison Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-04 ~ now
    CIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 132 - Right to appoint or remove directors → OE
    CIF 132 - Ownership of shares – 75% or more → OE
  • 94
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-08-07 ~ now
    CIF 116 - Right to appoint or remove directors → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Ownership of shares – 75% or more → OE
  • 95
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-07-28 ~ now
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
  • 96
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-06-25 ~ now
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
  • 97
    E. YOUNG & CO. LIMITED - 2023-08-16
    6 6 Woodside Place, Glasgow, Glasgow, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -494,357 GBP2024-12-31
    Person with significant control
    2022-06-27 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
Ceased 35
  • 1
    C/o Brodies Llp, 90 Bartholomew Close, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-07-22 ~ 2025-08-06
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of shares – 75% or more → OE
  • 2
    Ault Wharrie, Ardnablane, Dunblane, Stirlingshire
    Active Corporate (3 parents)
    Equity (Company account)
    8,141,855 GBP2024-05-31
    Person with significant control
    2018-05-24 ~ 2020-09-10
    CIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    D R MACLEOD (HAULAGE) LIMITED - 2024-05-14
    Customs House, Quay Street, Stornoway, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    7,181,279 GBP2024-07-31
    Person with significant control
    2024-04-11 ~ 2024-04-22
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    377,138 GBP2024-05-31
    Person with significant control
    2023-05-26 ~ 2023-06-08
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Ownership of shares – 75% or more → OE
    CIF 128 - Right to appoint or remove directors → OE
  • 5
    CAMVO 125 LIMITED - 2022-06-23
    Park House South Crawley Business Quarter, Manor Royal, Crawley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-10-22 ~ 2022-06-23
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    3a Caponacre Industrial Estate, Cumnock, Ayrshire, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    4,978,852 GBP2024-12-31
    Person with significant control
    2019-05-22 ~ 2020-05-21
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    LYTHAM BIDCO LIMITED - 2017-08-31
    Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-04-04 ~ 2017-04-13
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 8
    LYTHAM INTERMEDIATE LIMITED - 2017-08-31
    Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-04-04 ~ 2017-04-13
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 9
    ANONYMOUS LIMITED - 2025-02-25
    70 Oxgangs Road, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,305,919 GBP2024-03-31
    Person with significant control
    2016-11-17 ~ 2018-01-09
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 10
    6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    735,649 GBP2024-03-31
    Person with significant control
    2018-12-06 ~ 2020-11-09
    CIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    The Nurseries, St. Madoes, Perth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    500 GBP2024-01-31
    Person with significant control
    2022-01-19 ~ 2022-01-20
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 12
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    375,662 GBP2024-05-31
    Person with significant control
    2023-05-26 ~ 2023-06-08
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 13
    454 Hillington Road, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-12-21 ~ 2018-12-21
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
    CIF 98 - Ownership of shares – 75% or more → OE
  • 14
    JAGCH ADAM LIMITED - 2022-12-23
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 15
    JAGCH AMY
    - now
    JAGCH AMY LIMITED - 2022-12-23
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 16
    JAGCH CECILIA LIMITED - 2022-12-23
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 17
    JAGCH JEFF LIMITED - 2022-12-23
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 18
    JAGCH JOHN LIMITED - 2022-12-23
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 19
    JAGCH LUCY LIMITED - 2022-12-23
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 20
    JAGCH NEIL LIMITED - 2022-12-23
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 21
    JAGCH RONALD LIMITED - 2022-12-23
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 22
    JAGCH STEPHANIE LIMITED - 2022-12-23
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 23
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,976,599 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 101 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 24
    Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    419,411 GBP2018-03-31
    Officer
    2018-05-22 ~ 2018-05-22
    CIF 1 - Secretary → ME
  • 25
    Auldtown Of Carnousie, Forglen, Turriff, Aberdeenshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,051,266 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2016-10-03
    CIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    4 Woodside Terrace, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,125,060 GBP2024-07-31
    Person with significant control
    2019-07-11 ~ 2019-08-06
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 27
    BANDOBTAIN LIMITED - 1992-04-23
    Mains Of Haulkerton, Mains Of Haulkerton Farm, Laurencekirk, Aberdeenshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -15,432 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2018-04-13
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    CAMVO (MM) LIMITED - 2018-05-09
    5 Melville Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,747,309 GBP2025-03-31
    Person with significant control
    2018-04-09 ~ 2018-04-13
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 29
    . Baldovie Road, Dundee, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,483,889 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-05-28 ~ 2019-05-30
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 30
    CAMVO (PC) LIMITED - 2018-05-08
    5 Melville Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,703,433 GBP2024-03-31
    Person with significant control
    2018-04-09 ~ 2018-04-13
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 31
    5 Melville Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,877,000 GBP2024-12-31
    Person with significant control
    2018-03-23 ~ 2018-04-13
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 32
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2017-08-14 ~ 2018-01-09
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 33
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    378,140 GBP2024-05-31
    Person with significant control
    2023-05-26 ~ 2023-06-08
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Ownership of shares – 75% or more → OE
    CIF 129 - Right to appoint or remove directors → OE
  • 34
    C REPUBLIC TOPCO LIMITED - 2021-02-02
    36 Queen Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ 2021-02-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 35
    C REPUBLIC MIDCO LIMITED - 2021-02-02
    36 Queen Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ 2021-02-01
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.